AML/CTF Graduate Program

Size: px
Start display at page:

Download "AML/CTF Graduate Program"

Transcription

1 AML/CTF Graduate Program

2 About the program Financial crime landscape The financial sector is at risk from criminal abuse. Criminal activity relies on concealing and laundering illicit financial flows. Countering money laundering and terrorism financing (ML/TF) contributes to a safer and more secure Australia. However, the task is made harder by a rapidly evolving financial sector. Globalisation continues to expand and complicate financial flows, and exponential change in technology makes predicting the future payments landscape difficult. New entrants and new value exchange models will continue to require new approaches. The fast moving environment brings challenges. It also brings the opportunity for a new collaborative relationship with the financial sector, and domestic and international partners, to protect the integrity of the future financial system. (AUSTRAC 2015) Know your responsibilities Criminals are constantly adapting their methods. Australian businesses must remain alert to the evolving threat of money laundering and other financial crime. To safeguard the integrity of the Australian financial system, market participants have responsibilities guided by the AML/CTF Act These responsibilities include: establish and maintain an AML/CTF program undertake customer due diligence provide AUSTRAC with transaction, compliance and suspicious matter reports maintain records. AML/CTF Graduate Program The AML/CTF Graduate Program is designed to give financial markets and financial services professionals who wish to build a career in financial crime investigation and prevention or AML/CTF a deep understanding of ML/TF risks and to equip them with the professional tools to strengthen their organisations against abuse by criminals. The program is suitable for individuals who work within financial institutions as well as individuals who work in partnership with financial institutions as advisers, regulators, policymakers or law enforcement. While the program focuses on operationalising AML/CTF requirements, it also covers sanctions, bribery, corruption and tax evasion. The program is designed for individuals working in financial markets or financial services. It offers: a theoretical understanding of the international and domestic AML/CTF frameworks practical guidance through case studies, workshops and real life scenarios industry, regulatory and law enforcement perspectives presented by subject matter experts from major reporting entities, AUSTRAC and the AFP. The program is based on the ICA s globally recognised AML/CTF qualification but reflects Australian conditions. Comprising three modules, it provides a comprehensive survey of AML/CTF practice in Australian today. 2

3 Industry-based qualification AFMA worked closely with industry to develop the skill-based competencies that underpin the program. The program reflects industry conditions in Australia and is designed to provide a workplace qualification. Practical skills The program has a strong applied focus. It provides students with practical skills enabling them to identify, mitigate and manage ML/TF risks in accordance with Australian and international standards. Students gain advanced practical skills enabling them to make sound decisions about managing ML/TF risk. Global perspective The program focuses on the Australian AML/CTF regime within the international AML/CTF framework. It examines the FATF Recommendations and how they are implemented in Australia. It discusses the impact of sanctions, international bribery and corruption treaties and Australia s mutual assistance regime. The course also discusses the work and influence of the Asia-Pacific Group on Money Laundering. Collaborative learning The program brings together, as students, a range of AML/CTF stakeholders from reporting entities, policymakers, supervisors and law enforcement bodies. Students gain a holistic view of AML/CTF risks by learning from each other s perspectives. 3

4 Who is the program for? Individuals working in financial institutions Gain in-depth knowledge of issues for the governance of an AML/CTF program, management oversight of the program, management reporting and an AML/CTF compliance culture Understand the real-life challenges faced by your financial markets/services clients in addressing ML/TF risk Consultants in professional services firms Policymakers Learn about operational practices and regulatory touchpoints within reporting entities and understand the challenges faced by the financial sector Gain a practical insight into operational practices and regulatory touchpoints within reporting entities and how financial services can be exploited by criminals Law enforcement staff Diploma graduates Upgrade your Diploma qualification to a Graduate Diploma 4

5 Module outlines Regulation and Risk This module provides a detailed guide to the regulatory framework on which AML/CTF practice is based. It examines the core elements of the risk-based approach. Using typologies and case studies, it explores the ML/TF vulnerability of financial products and services. The module equips students to: identify money laundering and terrorism and proliferation financing manage compliance with Australian AML/CTF laws manage compliance with sanctions regimes understand the role of FATF and the international AML/CTF standards implement principles of the risk-based approach design an ML/TF risk assessment methodology identify and assess ML/ TF risks design and monitor controls manage the ML vulnerability of financial products and services. Customer Due Diligence This module provides a practical guide to building a risk-based approach to customer due diligence (CDD). It sets out good practices for building a screening function and designing customer acceptance procedures, including for PEPs and beneficial owners. The module outlines the regulatory requirements and practical considerations of implementing an effective transaction monitoring process and applying enhanced CDD. The module equips students to: use list scanning in customer acceptance and monitoring processes build a risk-based approach to customer acceptance implement the applicable customer identification procedures design CDD policies and procedures design a compliant transaction monitoring process recognise the triggers for enhanced CDD investigate unusual incidents analyse and report suspicious transactions. Governance and Assurance This module examines the elements of Part A of an AML/CTF program, including change management, risk awareness training, employee due diligence, AUSTRAC reporting and oversight by boards and senior management. It discusses AUSTRAC s expectations for assurance of AML/CTF systems and controls. The module also discusses the challenges of the AML/CTF compliance officer role. The module equips students to: design and implement an AML/CTF program support oversight by boards and management design risk awareness training for staff conduct employee due diligence implement compliant reporting to AUSTRAC build effective relationships with regulatory and industry bodies evaluate the requirements of the Privacy Act in the context of AML/CTF. 5

6 What will you achieve? Grad. Dip. AML/CTF On successful completion of all three modules, students will achieve the FNS80115 Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing. Int. Dip. (AML) On successful completion of all three modules, students will achieve the ICA International Diploma in Anti Money Laundering. This is an internationally recognised degree level qualification awarded in association with Alliance Manchester Business School, The University of Manchester. The qualification is mapped against international occupational standards of competence in AML/CTF. Graduates are entitled to use the post nominal Int. Dip. (AML). Advanced standing Charles Sturt University offers graduates of the AML/CTF Graduate Program a 50% credit (48 subject points) towards completion of the Master of Anti-Money Laundering and Counter Terrorism Financing. AFMA accredited status On successful completion of all three modules, graduates are eligible for AFMA Accredited Individual status, if their employer is a member of the Australian Financial Markets Association. ICA professional membership On successful completion of all three modules, graduates are eligible for membership of the International Compliance Association. Graduates are eligible to use the designation MICA (Member of the ICA) and, after 5 years, FICA (Fellow of the ICA). Statement of Attainment On successful completion of the modules, students attain these units of competency: Regulation and Risk FNSINC801 Lead compliance with financial services legislation and industry codes FNSAML802 Design and assess controls to monitor ML/TF risk FNSAML805 Manage assessment of organisational vulnerability to ML/TF Customer Due Diligence FNSAML803 Design and monitor a reporting system for suspicious transactions FNSAML804 Design customer due diligence policies and procedures Governance and Assurance FNSAML801 Design an AML/CTF program FNSAML806 Implement an AML/CTF program FNSINC802 Develop and build effective relationships with regulators and industry bodies Assessment requirements If you successfully complete the AML/CTF Graduate Program you will be awarded two qualifications: FNS80115 Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing and the International Diploma in Anti- Money Laundering. Each of these qualifications has different assessment requirements. AFMA awards the FNS80115 Graduate Diploma of Anti-Money Laundering and Counter Terrorism Financing upon successful completion of the two skills assessments for each module. The ICA, in association with the Alliance Manchester Business School, University of Manchester, awards the International Diploma in Anti Money Laundering upon successful completion of the two skills assessments and the assignment for each module. 6

7 Program details Snapshot Structure Duration Workload CE hours Three modules 14 weeks per module 7 to 15 hours per week, depending on your prior knowledge and experience Up to 30 CE hours per module Blended learning Students receive a comprehensive study manual containing the core content, self-assessment exercises, case studies, suggested solutions and recommended readings. Students participate in mandatory face-to-face workshops for each module and learn from industry experts. Online support and additional study resources are provided through AFMA Moodle. Assessments For each module, students are required to: prepare two skills assessments, demonstrating mastery of the requisite competencies participate in the mandatory online discussion forums participate in assessable workshop activities research and write one academic assignment up to 3500 words in length (required for the ICA Int. Dip. (AML) only). Entry requirements The AML/CTF Graduate Program is designed for individuals working in financial markets who wish Next steps to fast track their career in AML/CTF. Individuals with relevant experience in finance, e.g. banking or compliance, are encouraged to apply. Relevant experience is not restricted to experience in AML/CTF compliance. For example applicants with substantial experience in operations or risk management are eligible. There are three pathways for entrance into the program: 5 years of recent relevant workplace experience. Remember, relevant experience includes a broad range of roles and responsibilities in financial markets and financial services, e.g. dealing and sales roles 3 years of recent relevant workplace experience and a diploma qualification (or equivalent), or 2 years of recent relevant workplace experience and a bachelor degree, e.g. a bachelor of Commerce or a Bachelor of Arts. Enrolment options Applicants seeking the full qualification should enrol in all three modules. Applicants seeking training in a narrower range of areas are free to enrol in one or two modules only. To obtain information about the course fees and closing dates and to complete the Application for Admission form, go to the AFMA website > Learning > Qualifications. Submit your Application for Admission Form AFMA will assess your eligibility and respond within 5 days If your eligibility is approved, you will be invited to enrol Submit your Enrolment Form Receive your learning materials and begin your study 7

8 Other study options Course exemption Course exemption may be obtained through either recognition of prior learning or credit transfer of qualifications. Recognition of prior learning If you have relevant formal training, life experience and work experience, you may be eligible to apply for recognition of prior learning (RPL). You will be required to complete the assessments for the course, however you will be exempted from the requirement for workshop attendance. To obtain RPL you also need to compile a portfolio of evidence demonstrating that you possess the knowledge and skills you would otherwise have achieved through a formal training program. Credit transfer of qualifications You may be eligible to obtain advanced standing into the course by using relevant Statements of Attainment achieved through study with other Registered Training Organisations. In-house training AFMA can deliver the course modules in-house at a time and location suitable to your organisation. We can also customise modules to suit the individual requirements of organisations, provided the customisation remains within the national qualification framework. About your education providers 8 ICA Founded in 2001, the International Compliance Association (ICA) is committed to increasing knowledge and professionalism throughout financial services, all over the world. As a body with a worldwide presence and a professional membership, the ICA has a global reputation for the promotion of continued education and development in compliance, AML and financial crime prevention. High quality assurance on the qualification is provided by the ICA s partnership with Alliance Manchester Business School, The University of Manchester. International Compliance Association Compliance Training Academy 77 Robinson Road, #07-01 Singapore Tel: enquiries@int-comp.org AFMA The Australian Financial Markets Association (AFMA) is the leading industry association promoting efficiency, integrity and professionalism in Australia s financial markets and provides leadership in advancing the interests of all market participants. AFMA represents over 150 members, including Australian and international banks, leading brokers, securities companies, state government treasury corporations, fund managers, traders in electricity and other specialised markets and industry service providers. AFMA is a Registered Training Organisation (RTO) approved to deliver nationally recognised qualifications. Australian Financial Markets Association (RTO ID 91407) Level 25, Angel Place 123 Pitt Street, Sydney NSW 2001 Australia Tel: Web:

AML/CTF Graduate Program

AML/CTF Graduate Program AML/CTF Graduate Program About the program Financial crime landscape The financial sector is at risk from criminal abuse. Criminal activity relies on concealing and laundering illicit financial flows.

More information

CERTIFICATE IV IN COMPLIANCE & RISK MANAGEMENT

CERTIFICATE IV IN COMPLIANCE & RISK MANAGEMENT 10131NAT CERTIFICATE IV IN COMPLIANCE & RISK MANAGEMENT Associate GRC Institute (AGRCI) GRC Institute 10131NAT Certificate IV in Compliance and Risk Management Overview INTRODUCTION developed to provide

More information

Regulatory Compliance (Insurance)

Regulatory Compliance (Insurance) Regulatory Compliance (Insurance) Regulatory Compliance (Insurance) There is no denying that experience matched with the right training & education will help you achieve your goals and advance your career.

More information

in Compliance Management NSW Associate Intensive (AGRCI)

in Compliance Management NSW Associate Intensive (AGRCI) Certificate IV in Compliance Management 91516 NSW Associate Intensive (AGRCI) Overview Introduction GRCI s Certificate IV in Compliance Management 91516 NSW has been developed to provide GRC professionals

More information

THE TRUSTED NETWORK POWERING GLOBAL SUPPLY CHAINS AND THEIR COMMUNITIES APPROVED EDUCATION PROVIDER INFORMATION PACK

THE TRUSTED NETWORK POWERING GLOBAL SUPPLY CHAINS AND THEIR COMMUNITIES APPROVED EDUCATION PROVIDER INFORMATION PACK GAIN RECOGNITION AS AN APPROVED PROVIDER UNDER ISO/IEC 17024 AND JOIN OUR NETWORK OF TRUSTED PROVIDERS THE TRUSTED NETWORK POWERING GLOBAL SUPPLY CHAINS AND THEIR COMMUNITIES APPROVED EDUCATION PROVIDER

More information

Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML / CFT)

Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML / CFT) Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism (AML / CFT) # Professional Certificate for ECF on Anti-Money Laundering and Counter- Financing of Terrorism

More information

- OQSF - Occupational Qualifications Sub-framework

- OQSF - Occupational Qualifications Sub-framework All qualifications and part qualifications registered on the National Qualifications Framework are public property. Thus the only payment that can be made for them is for service and reproduction. It is

More information

Professional Qualifications and Training in Anti-Money Laundering and Counter Financing of Terrorism, Malaysia

Professional Qualifications and Training in Anti-Money Laundering and Counter Financing of Terrorism, Malaysia Professional Qualifications and Training in Anti-Money Laundering and Counter Financing of Terrorism, Malaysia (AML/CFT) Be informed, be effective and be instrumental in this critical field PARTNERS PROFILE

More information

ICA CERTIFICATE IN COMPLIANCE. Leading Excellence in Banking. Wilmington Risk & Compliance

ICA CERTIFICATE IN COMPLIANCE. Leading Excellence in Banking. Wilmington Risk & Compliance ICA CERTIFICATE IN COMPLIANCE Leading Excellence in Banking Wilmington Risk & Compliance Global Reach BIBF plays a vital role in the training and development of human capital in the Middle East and North

More information

AFC Compliance Careers

AFC Compliance Careers AFC Compliance Careers ACAMS Education Program Date : December 6 th 2017 Donna Bucci Ireland Account Manager ACAMS ACAMS is a global community ACAMS is the world s largest international membership organisation

More information

Exclusive Fast Track Opportunity for CEng Professionals - Gain a recognised Level 5 Diploma in Management and Leadership Qualification

Exclusive Fast Track Opportunity for CEng Professionals - Gain a recognised Level 5 Diploma in Management and Leadership Qualification Exclusive Fast Track Opportunity for CEng Professionals - Gain a recognised Level 5 Diploma in Management and Leadership Qualification Programme Overview The IET has joined with the Chartered Management

More information

YOUR GUIDE TO THE CFP CERTIFICATION PROGRAM

YOUR GUIDE TO THE CFP CERTIFICATION PROGRAM YOUR GUIDE TO THE CFP CERTIFICATION PROGRAM The CERTIFIED FINANCIAL PLANNER designation is the highest designation for financial planners globally. As a CFP professional, you join a growing community of

More information

NZ Certificate in Credit Management (Level 4)

NZ Certificate in Credit Management (Level 4) NZ Certificate in Credit Management (Level 4) The current certificate is designed for people working in, or intending to work in, a credit management role. It is designed to help develop and enhance the

More information

RG146 Compliance Solution FAQs Content Summary

RG146 Compliance Solution FAQs Content Summary RG146 Compliance Solution FAQs Content Summary General... 3 How do I become a financial planner?... 3 How do I become RG146 compliant?... 3 Do I have to be a member of CPA Australia to be eligible to enrol?...

More information

RTO Policy 9: Issuing Qualifications

RTO Policy 9: Issuing Qualifications RTO Policy 9: Issuing Qualifications 2 RTO POLICY 9: ISSUING QUALIFICATIONS OWNERSHIP This policy is the responsibility of CPA Australia s Registered Training Organisation () working group ( Working Group).

More information

Continuing Professional Development Program Guidelines

Continuing Professional Development Program Guidelines Continuing Professional Development Program Guidelines Much of what is learned in obtaining a qualification in today s rapidly changing business environment can quickly become obsolete. Most would agree

More information

Bachelor of Information Technology

Bachelor of Information Technology Higher Education Northern Sydney Institute Bachelor of Information Technology [ Network security ] www.nsi.tafensw.edu.au/itsecuritydegree Bachelor of Information Technology [ Network security ] Cybercrime

More information

Chartered Membership: Professional Standards Framework

Chartered Membership: Professional Standards Framework Chartered Membership: Professional Standards Framework Foreword The Chartered Institute of Architectural Technologists (CIAT) is the lead professional body for Architectural Technology and the UK Competent

More information

New Zealand Certificate in Regulatory Compliance (Core Knowledge) (Level 3)

New Zealand Certificate in Regulatory Compliance (Core Knowledge) (Level 3) New Zealand Certificate in Regulatory Compliance (Core Knowledge) (Level 3) If your staff need to learn the basics about regulatory compliance in New Zealand, then this is the paper for them. This qualification

More information

This qualification has been reviewed. The last date to meet the requirements is 31 December 2018.

This qualification has been reviewed. The last date to meet the requirements is 31 December 2018. NZQF NQ Ref 1498 Version 2 Page 1 of 18 National Diploma in Business (Level 5) with optional strands in Accounting, Finance, Finance - Māori, Health and Safety, Human Resource, Māori Business and, Marketing,

More information

KENYA SCHOOL OF GOVERNMENT EMPLOYMENT OPORTUNITY (EXTERNAL ADVERTISEMENT)

KENYA SCHOOL OF GOVERNMENT EMPLOYMENT OPORTUNITY (EXTERNAL ADVERTISEMENT) KENYA SCHOOL OF GOVERNMENT EMPLOYMENT OPORTUNITY (EXTERNAL ADVERTISEMENT) 1. DIRECTOR, LEARNING & DEVELOPMENT - LOWER KABETE Reporting to the Director General, Campus Directors will be responsible for

More information

UNIFORM STANDARDS FOR PLT COURSES AND PROVIDERS

UNIFORM STANDARDS FOR PLT COURSES AND PROVIDERS UNIFORM STANDARDS FOR PLT COURSES AND PROVIDERS July 2015 212001734.08 Contents 1. CORE STANDARDS FOR PLT COURSES 1 1.1 Fundamental requirement 1 1.2 Course objectives 1 1.3 Course content 1 1.4 Teaching

More information

BSB51615 Diploma of Quality Auditing. Information Pack

BSB51615 Diploma of Quality Auditing. Information Pack BSB51615 Diploma of Quality Auditing Information Pack Confidently blast through your RTO audit! Become a skilled expert so you can be confident that you re always audit ready. Our BSB51615 Diploma of Quality

More information

CIBTAC LEVEL 4 DIPLOMA IN SPA AND SALON MANAGEMENT CBD11 QAN 600/3328/9. Qualification Specification

CIBTAC LEVEL 4 DIPLOMA IN SPA AND SALON MANAGEMENT CBD11 QAN 600/3328/9. Qualification Specification CIBTAC LEVEL 4 DIPLOMA IN SPA AND SALON MANAGEMENT CBD11 QAN 600/3328/9 Qualification Specification CONTENTS CONTENTS... 2 1. CIBTAC... 3 2. Introduction to CIBTAC qualifications... 3 3. Level of the CIBTAC

More information

RTO Policy 7: Credit Transfer

RTO Policy 7: Credit Transfer RTO Policy 7: Credit Transfer 2 RTO POLICY 7: CREDIT TRANSFER OWNERSHIP This policy is the responsibility of CPA Australia s Registered Training Organisation () working group ( Working Group). Scope CPA

More information

European Risk Management Certification. Candidate Information Guide

European Risk Management Certification. Candidate Information Guide European Risk Management Certification Candidate Information Guide Presentation of FERMA Certification 3 Benefits 4 Eligibility criteria 5 Application and fees Examination details Syllabus: FERMA rimap

More information

Qualification Specification. Suite of Internal Quality Assurance Qualifications

Qualification Specification. Suite of Internal Quality Assurance Qualifications Qualification Specification Suite of Internal Quality Assurance Qualifications Version 5.0 (January 2018) This qualification specification covers the following qualifications: Qualification Title Gateway

More information

Business Studies. Bachelor Of

Business Studies. Bachelor Of Bachelor Of Business Studies Upgrade your Advanced Diploma to a Charles Sturt University Bachelor of Business Studies at NSI in as little as 12 months nsi.csu@tafensw.edu.au 131 674 www.nsi.tafensw.edu.au

More information

Initial CITP and CSci (partial fulfilment). *Confirmation of full accreditation will be sought in 2020.

Initial CITP and CSci (partial fulfilment). *Confirmation of full accreditation will be sought in 2020. PROGRAMME SPECIFICATION Master of Computing (Hons) in Computer Forensics Awarding institution Teaching institution UCAS Code JACS Code Programme Duration Language of Programme Liverpool John Moores University

More information

QUALIFICATION DETAILS

QUALIFICATION DETAILS QUALIFICATION DETAILS Qualification Title New Zealand Diploma in Engineering Practice (with strands in Civil Engineering, Electrical Engineering and Mechanical Engineering) Version 1.0 Qualification type

More information

ASIC RG206 CPD PROGRAM

ASIC RG206 CPD PROGRAM ASIC RG206 CPD PROGRAM FLEXIBLE FINANCIAL SERVICES This program meets the ASIC licence requirements for RG206. ACHIEVE YOUR ASIC LICENSING NEEDS WITH INDUSTRY EXPERTS. UNDERTAKE THIS ONLINE PROGRAM TO

More information

BENEFITS of MEMBERSHIP FOR YOUR INSTITUTION

BENEFITS of MEMBERSHIP FOR YOUR INSTITUTION PROFILE The Fiduciary and Investment Risk Management Association, Inc. (FIRMA ) is the leading provider of fiduciary and investment risk management education and networking to the fiduciary and investment

More information

Global Trade Professionals Alliance (GTPA) Creating an international standard for trade professionals, businesses & consulting services

Global Trade Professionals Alliance (GTPA) Creating an international standard for trade professionals, businesses & consulting services Global Trade Professionals Alliance (GTPA) Creating an international standard for trade professionals, businesses & consulting services Our goal is to bring people and organisations together Improve professional

More information

HANDBOOK. Institute of Bankers In South Africa (IOBSA)

HANDBOOK. Institute of Bankers In South Africa (IOBSA) HANDBOOK Institute of Bankers In South Africa (IOBSA) Page 1 of 16 IOBSA HANDBOOK CONTENT 1. INTRODUCTION AND BACKGROUND... 3 1.1 Background... 3 1.2 Our Vision... 4 1.3 Our Motto... 4 1.4 Our Mission...

More information

TECHNICAL NOTE RECOGNITION OF APPLIED CIVIL ENGINEERING SKILLS

TECHNICAL NOTE RECOGNITION OF APPLIED CIVIL ENGINEERING SKILLS TECHNICAL NOTE RECOGNITION OF APPLIED CIVIL ENGINEERING SKILLS Authors: Andrew Taylor Communications Manager InfraTrain New Zealand Limited Tel 04 494 1883 andrew@infratrain.co.nz Alister Harlow Chairman

More information

BS523 (with PDP) Postgraduate Diploma in Management. January 2016 January September 2017

BS523 (with PDP) Postgraduate Diploma in Management. January 2016 January September 2017 PROGRAMME APPROVAL RECORD AND CERTIFICATE (PARC) PART 1 - GENERAL INFORMATION Programme title Award title Awarding Body/Institution Teaching Institution (if different) Language of Study UCAS Code Programme

More information

Ethics & Business Application (2) Module outline

Ethics & Business Application (2) Module outline Ethics & Business Application (2) 2011 Module outline COMMONWEALTH OF AUSTRALIA Copyright Regulations 1969 WARNING This material has been reproduced and communicated to you by or on behalf of the Institute

More information

Course information for

Course information for Course information for Bachelor of Applied Commerce Majoring in Financial Planning - HE20531 Majoring in Accounting - HE20532 Diploma of Applied Commerce - HE20515 Course Design Bachelor of Applied Commerce

More information

A Framework for Managing Crime and Fraud

A Framework for Managing Crime and Fraud A Framework for Managing Crime and Fraud ASIS International Asia Pacific Security Forum & Exhibition Macau, December 4, 2013 Torsten Wolf, CPP Head of Group Security Operations Agenda Introduction Economic

More information

CIBTAC LEVEL 3 CERTIFICATE IN MEDIA MAKE-UP CMC02 QAN 603/2350/4. Qualification Specification

CIBTAC LEVEL 3 CERTIFICATE IN MEDIA MAKE-UP CMC02 QAN 603/2350/4. Qualification Specification CIBTAC LEVEL 3 CERTIFICATE IN MEDIA MAKE-UP CMC02 QAN 603/2350/4 Qualification Specification CONTENTS 1. CIBTAC... 3 2. Introduction to CIBTAC qualifications... 3 3. Level of the CIBTAC Level 3 Certificate

More information

Bachelor of Business. HE Bachelor of Business HE Associate Degree of Business HE Diploma of Business. Course information for

Bachelor of Business. HE Bachelor of Business HE Associate Degree of Business HE Diploma of Business. Course information for Course information for Bachelor of Business Associate Degree of Business Diploma of Business Course Number HE20514 - Bachelor of Business HE20513 - Associate Degree of Business HE20512 - Diploma of Business

More information

Qualification Specification. Higher Apprenticeship in Business & Professional Administration Level 4 (England)

Qualification Specification. Higher Apprenticeship in Business & Professional Administration Level 4 (England) Qualification Specification Higher Apprenticeship in Business & Professional Administration Level 4 (England) Version 3.0 (October 2017) Qualification Specification: Business Administration: Higher Apprenticeship

More information

PROGRAMME SUMMARY You are required to take eight core modules in terms one and two as outlined in the module list.

PROGRAMME SUMMARY You are required to take eight core modules in terms one and two as outlined in the module list. PROGRAMME SPECIFICATION MSc Real Estate Investment KEY FACTS Programme name Real Estate Investment Award MSc School Cass Business School Department or equivalent Specialist Masters Programme Programme

More information

BSc/MSci Professional Accounting in Business Programme Structure

BSc/MSci Professional Accounting in Business Programme Structure BSc/MSci Professional Accounting in Business Programme Structure BSc/MSci Professional Accounting in Business This programme is a gateway into the accountancy profession. It has two core aims: to enable

More information

Qualification Specification for the Knowledge Modules that form part of the BCS Level 4 Software Developer Apprenticeship

Qualification Specification for the Knowledge Modules that form part of the BCS Level 4 Software Developer Apprenticeship Qualification Specification for the Knowledge Modules that form part of the BCS Level 4 Software Developer Apprenticeship BCS Level 4 Diploma in Software Development Methodologies BCS Level 4 Diploma in

More information

CIMA Training Information Pack

CIMA Training Information Pack Harley Reed CIMA Training Information Pack Updated June 2018 Contents Why study with Harley Reed 3 Introduction to the CIMA programme 4 Awards & Qualifications 5 Routes to full membership of CIMA 6 CIMA

More information

MSc Management with Project Management. BS524 (with PDP) Postgraduate Diploma in Management. January 2016 January 2021.

MSc Management with Project Management. BS524 (with PDP) Postgraduate Diploma in Management. January 2016 January 2021. PROGRAMME APPROVAL RECORD AND CERTIFICATE (PARC) PART 1 - GENERAL INFORMATION Programme title Award title Awarding Body/Institution Teaching Institution (if different) Language of Study UCAS Code Programme

More information

Qualification details

Qualification details Qualification details Title New Zealand Diploma in Web Development and Design (Level 5) Version 1 Qualification type Diploma Level 5 Credits 120 NZSCED 020115 Information Technology > Computer Science

More information

EAL Level 3 Award In Approving Electrical Installation Work in Dwellings in Compliance with Building Regulations (QCF)

EAL Level 3 Award In Approving Electrical Installation Work in Dwellings in Compliance with Building Regulations (QCF) Title: EAL Level 3 Award In Approving Electrical Installation Work in Dwellings in Compliance with Building Regulations (QCF) At a glance Qualification code: Level: Credit value: Guided learning hours:

More information

IRMSA: Endorsement Policy 2013

IRMSA: Endorsement Policy 2013 IRMSA: Endorsement Policy 2013 1 P a g e Quick Overview: Course / Training Provider Fees This sets out fees for endorsement of risk management courses as of July 2013. The total fee comprises of an applicationand

More information

PROGRAMME SPECIFICATION

PROGRAMME SPECIFICATION PROGRAMME SPECIFICATION Bachelor of Science with Honours (SW) (Fnd) in Computer Forensics Awarding institution Teaching institution UCAS Code JACS Code Programme Duration Language of Programme Liverpool

More information

PURPOSE OF THE QUALIFICATION 3 APPENDICES 10

PURPOSE OF THE QUALIFICATION 3 APPENDICES 10 Table of Contents PURPOSE OF THE QUALIFICATION 3 WHY STUDY THE LIBF LEVEL 3 CERTIFICATE IN SUPERVISING IN A REGULATED ENVIRONMENT (CESRE) QUALIFICATION? 3 OBJECTIVES 3 KEY CONTENT AREAS 3 QUALIFICATION

More information

Qualification details

Qualification details Qualification details Title New Zealand Certificate in Project Management (Level 4) Version 1 Qualification type Certificate Level 4 Credits 60 NZSCED 080315 Management and Commerce > Business and Management

More information

This course is nationally recognised under the Australian Qualifications Framework (AQF).

This course is nationally recognised under the Australian Qualifications Framework (AQF). WORKFORCE TRAINING & DEVELOPMENT FNS42015 - Certificate IV in Banking Services Certificate IV in Banking Services is This qualification is designed to reflect job roles requiring specialist understanding

More information

Full-Time: 4 Years, Sandwich Thick: 5 Years All LJMU programmes are delivered and assessed in English

Full-Time: 4 Years, Sandwich Thick: 5 Years All LJMU programmes are delivered and assessed in English PROGRAMME SPECIFICATION Bachelor of Science with Honours (SW) (Fnd) in Computer Forensics Awarding institution Teaching institution UCAS Code JACS Code Programme Duration Language of Programme Liverpool

More information

Spread your wings Professional qualifications and development at Deloitte. What impact will you make? careers.deloitte.com

Spread your wings Professional qualifications and development at Deloitte. What impact will you make? careers.deloitte.com Spread your wings Professional qualifications and development at Deloitte What impact will you make? careers.deloitte.com It s your future. How far will you take it? Do you want to make an impact in your

More information

NIGERIA SECURITY AND CIVIL DEFENCE CORPS INSTITUTE OF SECURITY OF NIGERIA

NIGERIA SECURITY AND CIVIL DEFENCE CORPS INSTITUTE OF SECURITY OF NIGERIA NIGERIA SECURITY AND CIVIL DEFENCE CORPS IN COLLABORATION WITH THE INSTITUTE OF SECURITY OF NIGERIA 2015/2016 ADMISSION INTO MANDATORY BASIC PROFESSIONAL CERTIFICATE COURSES FOR PRIVATE AND PUBLIC SECURITY

More information

PMSA CONTINUOUS PROFESSIONAL DEVELOPMENT FRAMEWORK

PMSA CONTINUOUS PROFESSIONAL DEVELOPMENT FRAMEWORK PMSA CONTINUOUS PROFESSIONAL DEVELOPMENT FRAMEWORK 1 CONTENTS 1 Background Pg. 3 2 CPD Programme Goals Pg. 4 3 Guiding Principles Pg. 4 4 CPD Point Acquisition Requirements Pg. 6 5 The Mechanics of CPD

More information

Advanced Stage Examination

Advanced Stage Examination Advanced Stage Examination Our education curriculum covers international standards, business finance and strategies. Why micpa? There is so much more to being an accountant it s about becoming a professional,

More information

Introduction to CPIP

Introduction to CPIP Introduction to CPIP Agenda What is the CPIP TM Credential? Credential Benefits and Uses Eligibility & Examination Eligibility Application Exam Preparation, Application, Execution Recertification Q &

More information

Security Director - VisionFund International

Security Director - VisionFund International Security Director - VisionFund International Location: [Europe & the Middle East] [United Kingdom] Category: Security Job Type: Open-ended, Full-time *Preferred location: United Kingdom/Eastern Time Zone

More information

Cyber Security Strategy

Cyber Security Strategy Cyber Security Strategy Committee for Home Affairs Introduction Cyber security describes the technology, processes and safeguards that are used to protect our networks, computers, programs and data from

More information

Information Security Controls Policy

Information Security Controls Policy Information Security Controls Policy Classification: Policy Version Number: 1-00 Status: Published Approved by (Board): University Leadership Team Approval Date: 30 January 2018 Effective from: 30 January

More information

School of Engineering & Built Environment

School of Engineering & Built Environment School of Engineering & Built Environment BEng (Hons) in Digital Security, Forensics & Ethical Hacking Programme Specification Proforma (PSP) August 2015 P a g e 1 GLASGOW CALEDONIAN UNIVERSITY Programme

More information

RECOGNITION POLICY (RPL)

RECOGNITION POLICY (RPL) 1 RECOGNITION POLICY (RPL) POLICY In accordance with the Standards for RTOs 2015 MBA Group Training will recognize AQF qualifications and Statement of Attainment issued by other Registered Training Organisations

More information

ACCA Certificate in Audit (RQF Level 4) Qualification specification

ACCA Certificate in Audit (RQF Level 4) Qualification specification ACCA Certificate in Audit (RQF Level 4) Qualification specification ABOUT ACCA We re the world s most forward thinking professional accountancy body. We believe that accountancy is vital for economies

More information

MEMBERSHIP POLICY SCA (Qld) Board adopted - 18 November 2014

MEMBERSHIP POLICY SCA (Qld) Board adopted - 18 November 2014 MEMBERSHIP POLICY SCA (Qld) Board adopted - 18 November 2014 Contents Table of Contents 1. Policy Scope 2 1.1 Policy Statement 1.2 The Membership Committee 2. Membership Application 2 2.1 New Membership

More information

Qualification details

Qualification details Qualification details Title New Zealand Certificate in Business (First Line Management) (Level 4) Version 1 Qualification type Certificate Level 4 Credits 60 NZSCED 080301 Management and Commerce > Business

More information

POSITION DESCRIPTION

POSITION DESCRIPTION UNCLASSIFIED IT Security Certification Assessor POSITION DESCRIPTION Unit, Directorate: Location: IT & Physical Security, Protective Security Wellington Salary range: H $77,711 - $116,567 Purpose of position:

More information

Qualification Specification. Level 2 Award in Cyber Security Awareness For Business

Qualification Specification. Level 2 Award in Cyber Security Awareness For Business Qualification Specification Level 2 Award in Cyber Security Awareness For Business ProQual 2015 Contents Page Introduction 3 Qualification profile 3 Centre requirements 4 Support for candidates 4 Assessment

More information

CIM Level 3 Foundation Certificate in Marketing

CIM Level 3 Foundation Certificate in Marketing Qualification Specification: CIM Level 3 Foundation Certificate in Marketing About CIM CIM (The Chartered Institute of Marketing) has been representing its members and the industry for over 100 years.

More information

Welcome to the ICA Q&A session

Welcome to the ICA Q&A session Welcome to the Q&A session Jonathan Bowdler Head of Regulatory Compliance Objectives of the session 1) What qualification shall I do? 2) What level is right for me? 3) What will the impact be on my career?

More information

Privacy Policy Wealth Elements Pty Ltd

Privacy Policy Wealth Elements Pty Ltd Page 1 of 6 Privacy Policy Wealth Elements Pty Ltd Our Commitment to you Wealth Elements Pty Ltd is committed to providing you with the highest levels of client service. We recognise that your privacy

More information

Qualification Specification. Level 2 Award in Cyber Security Awareness For Business

Qualification Specification. Level 2 Award in Cyber Security Awareness For Business Qualification Specification Level 2 Award in Cyber Security Awareness For Business ProQual 2016 Contents Page Introduction 3 Qualification profile 3 Centre requirements 4 Support for candidates 4 Assessment

More information

University Strategy

University Strategy University Strategy 2011-2015 FOREWORD Dear Colleagues Thank you for your contributions to the University Strategy 2011-2015, which was endorsed by University Council at its meeting in December 2010. The

More information

Occupational Safety and Health. International Diploma in

Occupational Safety and Health. International Diploma in An internationally-recognised, professional qualification for health and safety practitioners wishing to progress their careers and ultimately attain chartered status. Overview A practical syllabus covering

More information

The Association of Business Executives DIPLOMA (LEVEL 5) STUDY PROGRAMS 2013

The Association of Business Executives DIPLOMA (LEVEL 5) STUDY PROGRAMS 2013 The Association of Business Executives DIPLOMA (LEVEL 5) STUDY PROGRAMS 2013 1. LEVEL 5 DIPLOMA IN BUSINESS MANAGEMENT Modules 6 Compulsory Modules The Business Environment Organisational Behavior Human

More information

Make Your Statement. Master of Management in Library and Information Science online. Graduate Certificate in Library and Information Management online

Make Your Statement. Master of Management in Library and Information Science online. Graduate Certificate in Library and Information Management online Make Your Statement Master of Management in Library and Information Science online Graduate Certificate in Library and Information Management online Help shape the future of your field. The Master of Management

More information

Follow-up Strategic Security Industry Audit Final Report

Follow-up Strategic Security Industry Audit Final Report Background Follow-up Strategic Security Industry Audit Final Report The Australian Quality Training Framework (AQTF) formerly known as the Australian Recognition Framework (ARF) provides for Registered

More information

Inter-American Port Security Cooperation Plan

Inter-American Port Security Cooperation Plan Inter-American Port Security Cooperation Plan Thomas Morelli Program Manager for Port & Cargo Security Maritime Administration U.S. Department of Transportation Inter-American Port Security Cooperation

More information

TQUK Level 3 Diploma in Design Engineer Construct! The Digital Built Environment (RQF) Purpose Statement Qualification Number: 603/1993/8

TQUK Level 3 Diploma in Design Engineer Construct! The Digital Built Environment (RQF) Purpose Statement Qualification Number: 603/1993/8 TQUK Level 3 Diploma in Design Engineer Construct! The Digital Built Environment (RQF) Purpose Statement Qualification Number: 603/1993/8 Qualification Purpose Statement Qualification Regulation Details

More information

CHARTERED BANKER The gold standard in banking qualification

CHARTERED BANKER The gold standard in banking qualification CHARTERED BANKER The gold standard in banking qualification Why Choose Chartered Banker? The gold standard in banking qualification Chartered Banker is the most prestigious and internationally recognised

More information

PROGRAMME SPECIFICATION

PROGRAMME SPECIFICATION PROGRAMME SPECIFICATION Master of Computing (Hons) in Computer Security Awarding institution Teaching institution UCAS Code JACS Code Programme Duration Language of Programme Liverpool John Moores University

More information

ACAMS (Association of Certified AML Specialist)

ACAMS (Association of Certified AML Specialist) ACAMS (Association of Certified AML Specialist) Founded in 2001 Largest international membership organisation dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection

More information

PRODUCT SAFETY PROFESSIONAL CERTIFICATION PROGRAM DETAILS. Overview

PRODUCT SAFETY PROFESSIONAL CERTIFICATION PROGRAM DETAILS. Overview Overview PRODUCT SAFETY PROFESSIONAL CERTIFICATION PROGRAM DETAILS The Product Safety Professional Certification Program at the Richard A. Chaifetz School of Business focuses on the theoretical as well

More information

CONTINUING PROFESSIONAL DEVELOPMENT SCHEME (CPD) FOR AATSL MEMBERS

CONTINUING PROFESSIONAL DEVELOPMENT SCHEME (CPD) FOR AATSL MEMBERS CONTINUING PROFESSIONAL DEVELOPMENT SCHEME (CPD) FOR AATSL MEMBERS The members of the Association of Accounting Technicians of Sri Lanka (AATSL) are hereby informed that Continuing Professional Development

More information

Qualification Specification

Qualification Specification BCS Level 1 Award in e-safety March 2018 This is a United Kingdom government regulated qualification which is administered and approved by one or more of the following: Ofqual, Qualification in Wales,

More information

Level 1 Award in Employee Rights and Responsibilities (QCF)

Level 1 Award in Employee Rights and Responsibilities (QCF) Level 1 Award in Employee Rights and Responsibilities (QCF) Qualification Specification ProQual 2013 Contents Page Introduction 3 The Qualifications and Credit Framework (QCF) 3 Qualification profile 4

More information

Asian Institute of Chartered Bankers. Admission, Resignation, Cessation, and Re-admission of Individual Members. 1. Commencement and Application 02

Asian Institute of Chartered Bankers. Admission, Resignation, Cessation, and Re-admission of Individual Members. 1. Commencement and Application 02 Appendix 1 (Amended as of 23.01.2017) Asian Institute of Chartered Bankers Admission, Resignation, Cessation, and Re-admission of Individual Members CONTENTS 1. Commencement and Application 02 2. Introduction

More information

Business Analysis in Practice

Business Analysis in Practice Business Analysis in Practice (Level 2 CCBA Certification Preparation Course) Duration: 3 days PM-Partners have been leaders in project management certification for 20 years, training over 8,500 industry

More information

Balancing energy and environmental demands

Balancing energy and environmental demands Balancing energy and environmental demands Solutions that optimise the safety and performance of conventional power plants and power station systems. TÜV SÜD South Asia Meet global energy demands As demand

More information

To: The Singapore Association of The Institute of Chartered Secretaries and Administrators (SAICSA)

To: The Singapore Association of The Institute of Chartered Secretaries and Administrators (SAICSA) The Singapore Association of The Institute of Chartered Secretaries and Administrators 1 4 9 Rochor Road, # 0 4-0 5 Fu Lu Shou Complex, Singapore 1 8 8 4 25 *APPLICATION FOR ( ) NEW STUDENT REGISTRATION

More information

POSITION DESCRIPTION

POSITION DESCRIPTION POSITION DESCRIPTION Engagement Manager Unit/Branch, Directorate: Location: Outreach & Engagement, Information Assurance and Cyber Security Directorate Auckland Salary range: H $77,711 - $116,567 Purpose

More information

Qualification Specification

Qualification Specification CIBTAC Level 3 Certificate in Electrical Epilation CBQ13 QAN 600/3628/X Qualification Specification CIBTAC V1.1(QCF) 1 Contents Contents... 2 1. CIBTAC... 3 2. Introduction to CIBTAC qualifications...

More information

Professional Certificate in Conduct Risk, Culture and Operational Risk Management

Professional Certificate in Conduct Risk, Culture and Operational Risk Management Professional Certificate in Conduct Risk, Culture and Operational Risk Management Programme title: Programme code: Teaching mode: NFQ level 1 : Programme (total) ECTS 2 : Programme modules: Recommended

More information

All LJMU programmes are delivered and assessed in English

All LJMU programmes are delivered and assessed in English PROGRAMME SPECIFICATION Master of Science in Computer Forensics Awarding institution Teaching institution JACS Code Programme Duration Language of Programme Subject benchmark statement Programme accredited

More information

Qualification Specification

Qualification Specification CIBTAC Level 3 Award in Healthy Eating and Wellbeing for the Complementary Therapies Client CCQ12 QAN 600/6778/0 Qualification Specification CIBTAC V1.1(QCF) 1 Contents Contents... 2 1. CIBTAC... 3 2.

More information

SWIFT Response to the Committee on Payments and Market Infrastructures discussion note:

SWIFT Response to the Committee on Payments and Market Infrastructures discussion note: SWIFT Response to the Committee on Payments and Market Infrastructures discussion note: Reducing the risk of wholesale payments fraud related to endpoint security 28 November 2017 SWIFT thanks the Committee

More information

FIRE REDUCTION STRATEGY. Fire & Emergency Services Authority GOVERNMENT OF SAMOA April 2017

FIRE REDUCTION STRATEGY. Fire & Emergency Services Authority GOVERNMENT OF SAMOA April 2017 FIRE REDUCTION STRATEGY Fire & Emergency Services Authority GOVERNMENT OF SAMOA April 2017 FIRE REDUCTION STRATEGY Fire & Emergency Services Authority GOVERNMENT OF SAMOA April 2017 2 1. Introduction The

More information

STRATEGIC PLAN. USF Emergency Management

STRATEGIC PLAN. USF Emergency Management 2016-2020 STRATEGIC PLAN USF Emergency Management This page intentionally left blank. Organization Overview The Department of Emergency Management (EM) is a USF System-wide function based out of the Tampa

More information